$BABB·8-K

BAB, INC. · Jun 4, 4:14 PM ET

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BAB, INC. 8-K

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BAB, Inc. Reports Results of June 3, 2026 Shareholder Vote

What Happened
BAB, Inc. filed an 8‑K on June 4, 2026 reporting the results of its annual meeting held June 3, 2026. Shareholders elected four directors to one‑year terms and ratified the appointment of CBIZ CPAs P.C. as the company’s independent auditors for the fiscal year ending November 30, 2026. Directors elected were Michael Evans, Steven Feldman, James Lentz and Geraldine Conn.

Key Details

  • Director election votes (For / Withheld / Broker non‑votes):
    • Michael Evans: 2,968,915 For; 668,582 Withheld; 993,743 Broker non‑votes
    • Steven Feldman: 2,941,969 For; 695,528 Withheld; 993,743 Broker non‑votes
    • James Lentz: 2,941,969 For; 695,528 Withheld; 993,743 Broker non‑votes
    • Geraldine Conn: 2,941,379 For; 696,118 Withheld; 993,743 Broker non‑votes
  • Auditor ratification: CBIZ CPAs P.C. approved with 4,404,741 For; 98,332 Against; 128,167 Abstain; no broker non‑votes reported for this proposal.
  • Elected directors will serve until the 2027 annual meeting when their successors are elected and qualified.

Why It Matters
The vote confirms the company’s board composition for the upcoming year and formalizes the independent auditor engagement for fiscal 2026, both routine but material governance items investors watch. The presence of substantial broker non‑votes on the director elections (993,743) — and their absence on the auditor ratification — is a factual detail about how some shares were voted (or not) by brokers under proxy rules; the filing does not report any management or financial changes.

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